Anmol Tradex Private Limited
About Anmol Tradex Private Limited
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Anmol Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 18 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC187719. Its GSTIN is 07AAHCA5444J1ZK (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Sudhir Gulati and Ramesh Kumar Maini.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 30/27 (First Floor) East Patel Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.82 Lakh, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹2.22 Lakh (net margin 8.6%) and EBITDA of ₹1.84 Lakh (EBITDA margin 7.1%). Revenue has declined at a compounded annual rate (CAGR) of 66% over three years and 75% over five years.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Anmol Tradex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address30/27 (First Floor) East Patel Nagar, New Delhi, Delhi, India – 110015
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Anmol Tradex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Anmol Tradex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Anmol Tradex Private Limited
FY 2024 filings availableAnmol Tradex Private Limited reported revenue of ₹25.82 Lakh (down 17% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 75% over five years, including a 17% fall in the latest year. EBITDA rose 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.84 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹2.22 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.1% | ||||
| Net Profit Margin | 8.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Anmol Tradex Private Limited, buy the company report.
Board of directors of Anmol Tradex Private Limited
Anmol Tradex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Gulati Also directs: Dynamic Infraprojects Private Limited, Dynamic Infraplanners Private Limited, Valley Food Products Private Limited and 5 more | Director | 18 Feb 2009 | 17 Years 8 Months | Current |
| Ramesh Kumar Maini Also directs: Bal Gopal Importers & Exporters Private Limited | Director | 25 Mar 2013 | 13 Years 7 Months | Current |
Auditor
Anmol Tradex Private Limited is audited by SACHDEVA SANJAY & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SACHDEVA SANJAY & CO | FY 2022 | 008086N |
Shareholding
The shareholding of Anmol Tradex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anmol Tradex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2013 | 10445272 | Indian Overseas Bank | ₹5 Cr | Open |
To see the full charge records of Anmol Tradex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Anmol Tradex Private Limited has 5 court cases on record: 4 filed by Anmol Tradex, 1 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Joint Director Directorate General of GST Intelligence New Delhi & Ors. | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Central Circle 25 Delhi | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union of India and Others | Disposed |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
To see the full case history of Anmol Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anmol Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anmol Tradex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCA5444J1ZK | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Anmol Tradex Private Limited, buy the company report.
Recent activity
Anmol Tradex Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Ramesh Kumar Maini ceased to be Additional Director on 25 Sep 2013.
Frequently asked questions
Anmol Tradex is an active private limited company based in New Delhi, Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 18 February 2009 (17+ years old) and is registered under CIN U51909DL2009PTC187719.
Anmol Tradex has 2 current directors:
- Sudhir Gulati - Director
- Ramesh Kumar Maini - Director
The latest financial statements of Anmol Tradex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Anmol Tradex is 07AAHCA5444J1ZK, registered in Delhi.
The CIN (Corporate Identification Number) of Anmol Tradex is U51909DL2009PTC187719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anmol Tradex has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Anmol Tradex was incorporated on 18 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Ramesh Kumar Maini ceased to be Additional Director on 25 Sep 2013. Bhupender Singh ceased to be Director on 01 Aug 2013. Ramesh Kumar Maini was appointed as Director on 25 Mar 2013. Anmol Tradex has 4 board changes on record in total.
The registered office of Anmol Tradex is at 3027 First Floor East Patel Nagar, New Delhi, Delhi, India – 110015.
Anmol Tradex operates in the home and lifestyle industry, in the textile retail and distribution segment.
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